Introduction
Watch Company
B
BACKHOUSE (SALTERSFORD LANE) LIMITED
BACKHOUSE (SALTERSFORD LANE) LIMITED is an active company incorporated on 18 July 2024 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BACKHOUSE (SALTERSFORD LANE) LIMITED was registered 1 year ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 1 years ago
Company No
15845580
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 18 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Number One Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
From: 18 July 2024To: 21 May 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
ActiveWalbrook, LondonEC4N 8AF
Corporate secretary
Appointed 18 Jul 2024
BEACH SECRETARIES LIMITED
Walbrook, LondonEC4N 8AF
Corporate secretary
18 Jul 2024
Active
CASTLE, Richard Jeremy
ActiveAvon Street, BristolBS2 0PS
Born December 1974
Director
Appointed 18 Jul 2024
CASTLE, Richard Jeremy
Avon Street, BristolBS2 0PS
Born December 1974
Director
18 Jul 2024
Active
HAJOGLOU, Theo
ActiveAvon Street, BristolBS2 0PS
Born May 1985
Director
Appointed 18 Jul 2024
HAJOGLOU, Theo
Avon Street, BristolBS2 0PS
Born May 1985
Director
18 Jul 2024
Active
HYDE, Michelle Louise
ActiveAvon Street, BristolBS2 0PS
Born January 1979
Director
Appointed 11 Dec 2025
HYDE, Michelle Louise
Avon Street, BristolBS2 0PS
Born January 1979
Director
11 Dec 2025
Active
JONES, Ian Anthony
ResignedAvon Street, BristolBS2 0PS
Born October 1966
Director
Appointed 18 Jul 2024
Resigned 02 Jan 2026
JONES, Ian Anthony
Avon Street, BristolBS2 0PS
Born October 1966
Director
18 Jul 2024
Resigned 02 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portwall Place, BristolBS1 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Backhouse Opportunities Limited
Portwall Place, BristolBS1 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024